AMENDED
BUSINESS AGENDA
ABC BOARD MEETING
March 29, 2017
10:00 a.m.
I. Consider the approval of minutes, as written, of the March 1, 2017 Board Meeting.
II. Administrator’s Report to the Board.
III. Consider the request for an amendment to ABC Regulation 20-X-4-.02 Markup for
Liquor Sales by ABC Board State Liquor Stores.
IV. Consider the request for revisions and additions to the ABC Board Violation and
Penalty Schedule for Statutes and Administrative Rules.
V. Consider the resolution for Alcohol Awareness Month.
VI. Consider the listing of products, as presented, effective May 1, 2017.
VII. Consider the approval of all applications which were administratively approved
February 23, 2017 through March 21, 2017.
VIII. Consider the approval of Responsible Vendor Program Mitigation of Fines.
IX. Real Estate
a. Consider the approval of a ten-year lease beginning July 1, 2017 through
June 30, 2027 for ABC Store #126 in Dothan, Alabama.
b. Consider the approval of an amendment to the lease for ABC Store #236 in
Birmingham, Alabama which was approved by the Board on December 2,
2015.
X. Schedule meeting dates for April, May and June. (Suggestions are April 26
th
, May 24
th
and June 28
th
)
XI. Other business